Unclaimed property reported under Velazquez, Victor
177 records · $13,577 reported · filed in 3 states
These records share a name. They are almost certainly different people, and a record appearing here is not evidence that it belongs to any particular one of them. Match the address, the holder and the year before claiming, and verify everything with the state program that holds it.
States publish unclaimed property under the name on the original account, so old paychecks, dormant bank accounts, insurance payouts and deposits end up filed under a name rather than a person. If one of these is yours, claiming it is free and always goes through the official state program.
Records under this name, largest first
Showing up to 50 of 177. Search by name and address to narrow it to yours.
Velazquez, VictorCA
836 Spruce Court, Brawley, CA, 92227
Held by Sedgwick Claims Management Services Cor
Misc outstanding checks
$1,997.50
Velazquez, VictorTX
5548 Sierra De Juarez, Juarez, 00000
Held by El Paso County Clerk
Other court deposit (CT05) · Reported 2010
$1,150.00
Velazquez, VictorTX
7100 West Vickery Boulevard, Fort Worth, TX, 76116
Held by Pnc Bank Ntl Assn
Checking account (AC01) · Reported 2024
$968.22
Velazquez, VictorCA
365 McRae Way, Yuba City, CA, 95991
Held by Shift Human Capital Management Inc
Wages, payroll, salaries
$844.58
Velazquez, VictorTX
1112 Mulberry, San Antonio, TX, 78209
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2020
$400.00
Velazquez, VictorCA
C/o Raymond Perez 329 North Rowan Avenue, Los Angeles, CA, 90063
Held by Caliber Home Loans Inc
Customer overpayments
$364.48
Velazquez, VictorTX
6768 Renwick #5, Houston, TX, 77081
Held by Metabank NA
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$361.66
Velazquez, VictorCA
1701 East D Street Apt 1014, Ontario, CA, 91764
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$337.35
Velazquez, VictorTX
##### Steppington Drive Apt ####, Dallas, TX, 75230
Held by Jpmorgan Chase Bank
Cashier’s check (CK01) · Reported 2024
$328.07
Velazquez, VictorTX
3006 Lourdes Street, Dallas, TX, 75211
Held by Hca Healthcare Inc
Unidentified remittance (MS06) · Reported 2022
$255.00
Velazquez, VictorCA
15221 El Casco Street, Sylmar, CA, 91342
Held by State Farm Mutual Automobile Ins Co
Individual policy benefit/Clm
$248.00
Velazquez, VictorCA
24510 Pace Drive, Moreno Valley, CA, 92557
Held by Fire Insurance Exchange
Premium refunds
$240.47
Velazquez, VictorTX
107 East Broad Street, Mansfield, TX, 76063
Held by Orlandi Valuta Inc
Money order (CK07) · Reported 2006
$200.00
Velazquez, VictorCA
18835 Galleano Street, La Puente, CA, 91744
Held by Frontwave Credit Union
Checking accounts
$194.24
Velazquez, VictorCA
185 East 17th Street, Pittsburg, CA, 94565
Held by Safeway Inc
Wages, payroll, salaries
$186.27
Velazquez, VictorCA
18035 Soledad Cyn Apt 133, Cyn Country, CA, 91351
Held by Texaco Inc
Salaries/Wages
$186.15
Velazquez, VictorCA
11460 Bullis Road, Lynwood, CA, 90262
Held by Southern California Edison Company
Utility deposit
$175.00
Velazquez, VictorCA
4626 Center Street, Baldwin Park, CA, 91706
Held by Bank Of America - North Carolina
Refunds due
$156.87
Velazquez, VictorCA
6502 Southside Drive, East Los Angeles, CA, 90022
Held by Barrett Business Services Inc
Wages, payroll, salaries
$150.12
Velazquez, VictorTX
8622 South Zarzamora Street, San Antonio, TX, 78224
Held by Fred Loya Ins Agency Inc
Insurance premium refund (IN05) · Reported 2022
$144.50
Velazquez, VictorCA
4726 Wilson Street, Chino, 91710
Held by Pff Bank & Trust
Checking accounts, demand deposit
$137.81
Velazquez, VictorCA
901 East Pine Avenue, Lompoc, CA, 93436
Held by Infinity Insurance Company
Premium refunds
$133.68
Velazquez, VictorCA
7572 10th Street, Buena Park, CA, 90621
Held by Garden Fresh Corp
Wages, payroll, salaries
$127.17
Velazquez, VictorTX
13320 Cotton Gin, San Elizario, TX, 79849
$117.98
Velazquez, VictorCA
5333 Almera Road, South Gate, CA, 90280
Held by New Hampshire Indemnity Co
Premium refunds
$110.38
Velazquez, VictorTX
6813 Bellrose #4, El Paso, TX, 79925
Held by Reliable Lic
Unpaid wages, payroll, or salary (MS01) · Reported 2001
$106.88
Velazquez, VictorTX
3014 Preston Avenue Trlr 1, Pasadena, TX, 77503
Held by Amway Corp
Other outstanding official check (CK15) · Reported 2005
$103.26
Velazquez, VictorCA
C/o Victor Velazquez C O Zales Mgr 1817 3301 East Ma In Street Space 2143, Ventura, CA, 93003
Held by National Electronic Warranty
Individual policy benefit/Clm
$101.35
$100.00
Velazquez, VictorTX
219 Tango Drive, San Antonio, TX, 78216
$100.00
Velazquez, VictorTX
131 Stony Ridge Drive, Del Valle, TX, 78617
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2020
$99.00
Velazquez, VictorCA
901 East Pine Avenue, Lompoc, CA, 93436
Held by Infinity Insurance Company
Premium refunds
$98.86
Velazquez, VictorCA
13700 San Pablo Avenue Apt 1205, San Pablo, CA, 94806
Held by Lahlou Et Al V Cavallo Point Et Al
Wages, payroll, salaries
$97.74
Velazquez, VictorCA
2110 High Street, Atwater, CA, 95301
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$94.46
Velazquez, VictorCA
2110 High Street, Atwater, CA, 95301
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$93.83
$92.41
Velazquez, VictorCA
2110 High Street, Atwater, CA, 95301
Held by American Family Connect Property & Casualty Ins Co
Unidentified remittances
$91.50
$87.78
Velazquez, VictorCA
570 East Pleasant Street, Long Beach, CA, 90805
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$82.96
Velazquez, VictorCA
6334 33rd Avenue, Sacramento, CA, 95824
Held by Csaa Insurance Exchange
Premium refunds
$82.91
Velazquez, Victor JRCA
3242 Caspian Avenue, Long Beach, CA, 90810
Held by Primerica Life Insurance Company
Premium refunds
$82.18
Velazquez, VictorTX
10630 Grant Road, Houston, TX, 77070
Held by Texas Farm Bureau Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$80.44
$80.00
$76.00
Velazquez, VictorTX
# 247 ### County Road ####, Carthage, TX, 75633
Held by 70 Unum Life Insurance Compa
Insurance premium refund (IN05) · Reported 2022
$74.04
Velazquez, VictorTX
#### Silverwings Apt ####, Spring Branch, TX, 78070
$68.47
Velazquez, VictorTX
3420 Tierra Zafiro Drive, El Paso, TX, 79938
Held by McDonalds Restaurant Of Tx Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$67.35
Velazquez, VictorTX
315 North Greenville Avenue Apt 221, Allen, TX, 75002
Held by State Farm Lic
Other amount due under an insurance policy (IN07) · Reported 2020
$66.24
Velazquez, VictorCA
14123 McClure Avenue, Paramount, CA, 90723
Held by Life Insurance Co North America
Matured/Terminated policies
$60.70
Velazquez, VictorCA
9607 Helena Avenue, Montclair, CA, 91763
Held by Infinity Insurance Company
Premium refunds
$59.90
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